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Two Arrested for Running a Large-Scale Darkweb Drug Operation

An extensive joint investigation by German and Dutch authorities led to the arrest of two Dutchmen for selling a variety of drugs on multiple darkweb marketplaces. According to investigators, the duo had shipped thousands of drug packages to customers worldwide.

According to an announcement by the Dutch Public Prosecution Service, the Frankfurt Customs Investigation Office launched the investigation into this darkweb drug trafficking operation in early 2019. Frankfurt customs authorities suspected that one of the suspected drug traffickers had been using German post offices and mailboxes to ship drugs to customers.

In May 2019, Dutch authorities started conducting surveillance at the request of German law enforcement. During the course of the investigation, the authorities established that a 40-year-old man from Voorburg, Netherlands, had control of a darkweb vendor account linked to the operation. The suspect reportedly offered cocaine, MDMA, amphetamine, LSD, and ecstasy on various darkweb marketplaces (investigators have not disclosed the names of the marketplaces or the vendors accounts allegedly used by the suspects). Investigators reportedly linked vendor accounts under different names to the same suspect(s).

Packages of drugs intercepted by investigators | OM

Packages of drugs intercepted by investigators | OM

The second suspect, a 38-year-old from Pijnacker, Netherlands, allegedly prepared the drugs and shipped drug packages to customers. The 38-year-old reportedly packaged the drugs in a storage unit in the Netherlands. In an effort to avoid detection, the suspect then drove the packages over the border to Germany where he mailed the packs from different mailboxes and post offices.

Frankfurt customs officers arrested the 38-year-old Dutchman in Kleve on February 13, 2020. Hague police arrested the 40-year-old the same day. Authorities executed search warrants on the suspects homes, vehicles, and storage units. They seized several kilograms of drugs in the 38-year-old’s car as well as in a storage unit used by the suspects.

Authorities believe the arrests ended a large scale darkweb drug trafficking operation. According to the press release, the duo had shipped more than 2,300 to buyers worldwide.

The 38-year-old will be charged in Germany by the Cologne Public Prosecutor’s Office. The 40-year-old was presented before a magistrate in the Hague District Court for his pretrial detention hearing and detained for fourteen days.

Comments
Do you really want to comment here? not rules
819cc33d
80b90970 Thu, Feb 20, 2020

Pity we are loosing good vendors. This drug war nonsense should stop. Legalize drugs like MDMA, coke, halucinogens. They are powerful tools, you can enjoy the life, develop yourself, get rid of old traumas or move forward in life. Experiences on drugs can help you focus on important things in life.

Drugs are powerful tools and those in power (govs) are keeping them just for themselves, restricting other users from benefiting from them, moving forward and being better.

b0b1411f
7ee7bd20 Thu, Feb 20, 2020

Names of the vendor?

ef0482eb
890f60f0 Thu, Feb 20, 2020

@Another down
coke a power full tool?…Any way, I agree that all drugs should be legalized. We already have laws that protect citizens from theft, etc. The mere possession of a substance should not be illegal.

8f00f96e
efcecc00 Thu, Feb 20, 2020

Damn several kilograms, I’m sure we’ll find out who it is if they decide to do CDs. Any guesses?

3f563d8e
463b29b0 Thu, Feb 20, 2020

@cla - tool, I mean it is a nice doping :D
I think it greatly helps introverts to practice social skills in bar, learn to socialize better and build some social bonds. The talkativity, confidence boost, no tiredness helps to socialize better.

I experience it also on myself, now I learnt how to socialize better and I don’t need that (but I want :D), I managed to kick social anxiety in the ass with drugs.

d0e5a5af
2faeeb90 Thu, Feb 20, 2020

Legalize recreational cocaine!

ecc67afe
712eff50 Thu, Feb 20, 2020

I think its DoktorSommer

da6b79f4
b99c07d0 Thu, Feb 20, 2020

@Another down

I can attest coke is a powerful tool for staying up to work (food work or code whatever you do, I am doing some nice fishscale rn), but bruh I wouldnt call it a “tool” in the same category as “hallucinogens” haha deffo straight up turns you into fiend status eventually.

c53c607c
a62f6290 Thu, Feb 20, 2020

I hope it’s not expresspharma

e5e1ecb6
a8822c30 Thu, Feb 20, 2020

I hope it’s not expresspharma

e7bb4572
cd855d80 Thu, Feb 20, 2020

coke has SEVERAL powerful messages to teach. in the beginning it’s an awesome social lubricant and focus’s energy and thought. shows you a level of perfection of self you never knew was possible. then it teaches you diminishing returns. more and more gives less and less…then it rears it’s ugly head and teaches you how loud a drugs voice and nagging actually can be.

7aea5500
56fafca0 Fri, Feb 21, 2020

i hope it wasnt tomandjerryy

6793e2ac
654cbac0 Fri, Feb 21, 2020

Hope it’s not DrSommor he cancelled a order with me a few days ago and the reason was sketchy.

2f5bba1d
b7ce3d20 Fri, Feb 21, 2020

legalize medical cocaine

969b1354
f469b3d0 Fri, Feb 21, 2020

@mosty don’t think it’s tomandjerryy cuz he says he ships without mylar. Siezed goods were in mylar

f9c4526e
539d3c80 Sat, Feb 22, 2020

hope its not doktorsommer. anyone know what happened to him? marked orders of several customers as shipped, but never went out and the negative feedbacks are incoming.

b5b020ca
6e0147b0 Sat, Feb 22, 2020

original source does not mention lsd, but keta instead.
so it could be a perfect match for greensupreme. please nononono

3d1a3195
fbc3d1c0 Sat, Feb 22, 2020

Boy, things sure would be better and there wouldnt be rampant drug related death, drug related illness, or drug related crime and violence if every single country just adopted the portugal model. I mean lets grow up and just hand everyone drugs of their choosing already. Oh and scandanavian countries are socialist, and its high time we adopted that modality to acheive a better life, as well.

52d9d3fe
7998e7b0 Sat, Feb 22, 2020

I don’t think it’s doktorsommer, I saw a post at dread from their staff

67448e1b
19c6d800 Sat, Feb 22, 2020

@chimpboss I think you are right there

b058d037
f164fc40 Sat, Feb 22, 2020

it was goldenteam,goldenglory, gold.inc

35961382
457cff20 Sat, Feb 22, 2020

Will there be an update on who the vendors might be and a more detailed breakdown how this happened and will continue

66d35543
8b4d6d50 Sat, Feb 22, 2020

Yes. Saw the post of DrSommer at Dread too, thank god. They are on Vacation :)

f744bebc
8ba404e0 Sat, Feb 22, 2020

The name of the vendor i think it´s Ferrari.

1c241085
7d128330 Sun, Feb 23, 2020

I don’t think greensupreme.

“Investigators reportedly linked vendor accounts under different names to the same suspect (s).”

does not fit together. As I see it has no different vendor accounts, dr sommer also not

4e8794be
8969ed90 Sun, Feb 23, 2020

Combi? Jedenfalls hat auf den einen Bild das Speed große Ähnlichkeit mit den leichten pink Touch. Zb

4a96804a
e25296e0 Sun, Feb 23, 2020

Combi? The amphetamine looks very similar to his, light pink touch. plus other eye-catching features like matching packaging

93bb9e27
6270efa0 Sun, Feb 23, 2020

Goldenteam

78fb31b0
13c4f8f0 Sun, Feb 23, 2020

Combi , green supreme , dr.sommer

Are not busted - this is another vendor team

0d7c8f2d
8c8996c0 Sun, Feb 23, 2020

anybody knows if mistermolly and loveloyalty are safe?

98b3c685
53c9c670 Mon, Feb 24, 2020

I wonder if there was any one arrested from WHM like before ? are they all from Empire I guess no !

b1ce1ef4
fa5e6de0 Mon, Feb 24, 2020

its green supreme

4c06f776
7cc4cf50 Mon, Feb 24, 2020

you would think police resources, would be used on more pressing matters. downfall of society

459f130f
e98f3e80 Tue, Feb 25, 2020

@daemon why do you spread such fake news ?
Look at their vendor page they are in vacation. And linked to another vendor who sell for them

21b7cd7d
4feca0b0 Tue, Feb 25, 2020

I dont think green supreme… I can’t remember that they ever sold XTC-pills they only sold pure MDMA I think. Also in the german report of the bust police said that they shipped the drugs to countrys like India or USA but green-supreme only send their stuff to Europe country’s.

63800f90
557246d0 Fri, Feb 28, 2020

I think the vendor was possibly DutchHarbour

9e7d80f1
0cef15a0 Sat, Feb 29, 2020

TEAMSONIC?

f84f4574
f9e38d10 Tue, Mar 31, 2020

i think this is Combi! (banned on empire now)

TAKE CAUTiONSSS!!!!

84fae2ba
dbd756c0 Tue, Apr 14, 2020

Its 100% Combi

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